Jaringan Perdagangan Manusia Diduga Alami Kenaikan 85% pada Pembayaran Aset Kripto di 2025
Arus aset kripto ke layanan yang terkait dengan dugaan perdagangan manusia melonjak 85% secara tahunan pada 2025.
Temuan ini berasal dari laporan baru dari perusahaan analitik blockchain Chainalysis, yang menyoroti bahwa persimpangan antara aset kripto dan dugaan perdagangan manusia meningkat tajam tahun lalu.
Aset Kripto Mana yang Paling Sering Digunakan di Jaringan Perdagangan Manusia yang Diduga?
Laporan tersebut merinci empat kategori utama dugaan perdagangan manusia yang difasilitasi kripto. Ini termasuk layanan “international escort” berbasis Telegram, rekrutmen pekerja paksa yang berhubungan dengan kompleks penipuan, jaringan prostitusi, serta penjual materi pelecehan seksual anak (CSAM).
“Persimpangan antara aset kripto dan dugaan perdagangan manusia makin intens pada 2025, dengan total volume transaksi mencapai ratusan juta dolar AS di berbagai layanan yang teridentifikasi, naik 85% secara tahunan (YoY). Jumlah uang tersebut sangat meremehkan dampak kemanusiaan dari kejahatan ini, karena biaya sesungguhnya diukur melalui kehidupan yang terdampak, bukan uang yang berpindah tangan,” tulis Chainalysis.
Menurut laporan itu, metode pembayaran bervariasi pada tiap kategori. Layanan international escort dan jaringan prostitusi menggunakan stablecoin.
“Layanan international escort sangat terintegrasi dengan jaringan pencucian uang berbahasa Mandarin. Jaringan ini dengan cepat memfasilitasi konversi stablecoin USD ke mata uang lokal, sehingga kemungkinan mengurangi kekhawatiran bahwa aset yang tersimpan dalam stablecoin akan dibekukan,” papar Chainalysis.
Arus Masuk Layanan Perdagangan Manusia Berdasarkan Jenis Aset | Sumber: Chainalysis
Penjual CSAM secara historis lebih sering mengandalkan Bitcoin (BTC). namun, dominasi Bitcoin menurun seiring dengan munculnya jaringan layer-1 alternatif.
Pada 2025, meski jaringan tersebut tetap menerima aset kripto utama sebagai pembayaran, mereka mulai lebih banyak memakai Monero (XMR) untuk mencuci hasilnya. Menurut Chainalysis,
“Instant exchanger, yang menyediakan pertukaran aset kripto secara cepat dan anonim tanpa persyaratan KYC, memainkan peran penting dalam proses ini.”
Peran Ganda Aset Kripto dalam Transaksi Terkait Perdagangan Manusia
Chainalysis mengungkapkan bahwa lonjakan arus aset kripto ke layanan yang terkait dugaan perdagangan manusia ini tidak terjadi sendiri. ini juga mencerminkan pertumbuhan pesat kompleks penipuan di Asia Tenggara, platform kasino online dan judi daring, serta jaringan pencucian uang berbahasa Mandarin (CMLN) dan jaringan penjamin yang beroperasi terutama lewat Telegram.
Bersama-sama, entitas tersebut membentuk ekosistem kejahatan kawasan yang berkembang sangat cepat dengan jangkauan global. Menurut laporan itu, layanan berbahasa Mandarin yang beroperasi di Cina daratan, Hong Kong, Taiwan, serta sejumlah negara Asia Tenggara menunjukkan kemampuan pemrosesan pembayaran yang canggih dan jaringan lintas batas yang luas.
Selain itu, analisis geografis mengungkapkan bahwa meskipun banyak layanan terkait perdagangan manusia berbasis Asia Tenggara, arus masuk aset kripto berasal dari seluruh dunia. Arus transaksi yang signifikan terdeteksi berasal dari negara-negara seperti Amerika Serikat, Brasil, Inggris, Spanyol, dan Australia.
“Meski rute dan pola perdagangan manusia tradisional tetap ada, layanan berbasis Asia Tenggara ini menjadi contoh bagaimana teknologi aset kripto memungkinkan operasi perdagangan manusia memfasilitasi pembayaran dan menyamarkan arus uang lintas negara dengan lebih efisien dari sebelumnya. Keragaman negara tujuan menunjukkan jaringan ini telah membangun infrastruktur global yang sangat canggih untuk beroperasi,” terang laporan tersebut.
Pada saat yang sama, Chainalysis menekankan bahwa transparansi blockchain memberi penyidik wawasan lebih mendalam terhadap aktivitas keuangan terkait perdagangan manusia.
Tidak seperti transaksi tunai yang hampir tidak meninggalkan jejak audit, transfer berbasis blockchain menciptakan catatan permanen yang dapat dilacak. Hal ini membuka peluang baru untuk deteksi dan pencegahan yang tidak mungkin dilakukan melalui sistem pembayaran tradisional.
Di Mana Dana Venture Capital Kripto Berinvestasi pada Awal 2026?
Karena arus modal keluar tajam dari pasar aset kripto di awal 2026 dan sentimen investor masih berada di level ketakutan ekstrem, keputusan alokasi modal ventura menjadi sinyal yang berharga. Langkah-langkah ini membantu investor ritel menemukan sektor yang mungkin tetap memiliki potensi di tengah bear market.
Laporan terbaru menunjukkan bahwa situasi pasar aset kripto telah berubah. Sektor-sektor yang menarik dana VC pun ikut bergeser.
VC Investasi Lebih dari US$2 Miliar di Aset Kripto pada Awal 2026
Data dari CryptoRank menunjukkan bahwa perusahaan modal ventura telah berinvestasi lebih dari US$2 miliar ke dalam proyek aset kripto sejak awal tahun ini. Rata-rata, arus masuk mingguan sudah melampaui US$400 juta.
Penggalangan Dana Kripto di Awal 2026 | Sumber: CryptoRank
Beberapa transaksi besar menonjol. Rain mengamankan US$250 juta untuk membangun infrastruktur pembayaran stablecoin untuk korporasi. BitGo memperoleh US$212,8 juta melalui IPO mereka, memperkuat peran mereka sebagai kustodian dan penyedia keamanan aset digital bagi klien institusi.
BlackOpal juga mengumpulkan US$200 juta untuk produk GemStone, sebuah produk investasi yang didukung oleh piutang kartu kredit Brasil yang telah ditokenisasi.
Pendanaan Teratas untuk VC Kripto di Awal 2026 | Sumber: Alex Dulub
Selain transaksi tersebut, Ripple menginvestasikan US$150 juta di platform trading LMAX. Langkah ini mendukung integrasi RLUSD sebagai aset jaminan inti dalam infrastruktur trading institusi. Tether juga melakukan investasi strategis sebesar US$150 juta di Gold.com, sehingga memperluas akses global ke emas fisik maupun yang telah ditokenisasi.
Analis Milk Road menjelaskan bahwa sekarang modal tidak lagi mengalir ke blockchain layer-1, meme coin, ataupun integrasi AI. Sebaliknya, infrastruktur stablecoin, solusi kustodi, dan tokenisasi real-world asset (RWA) kini menjadi tema utama investasi.
Data pasar juga mendukung perubahan ini. Mulai awal tahun, kapitalisasi pasar aset kripto turun kurang lebih sebesar US$1 triliun. Sebagai perbandingan, kapitalisasi pasar stablecoin tetap di atas US$300 miliar. Nilai total dari RWA yang telah ditokenisasi pun mencapai rekor tertinggi sepanjang masa di angka lebih dari US$24 miliar.
Apa Arti Perubahan Selera VC?
Ryan Kim, partner pendiri di Hashed, berpendapat bahwa ekspektasi VC kini telah berubah secara mendasar. Pergeseran ini mencerminkan standar investasi baru di industri kripto.
Pada 2021, investor fokus pada tokenomics, pertumbuhan komunitas, dan proyek-proyek berbasis narasi. Namun pada 2026, VC lebih memprioritaskan pendapatan nyata, keunggulan regulasi, dan klien institusi.
“Lihat apa yang tidak ada? Tidak ada L1. Tidak ada DEX. Tidak ada yang ‘community-driven’. Setiap dolar masuk ke infrastruktur dan kepatuhan,” terang Ryan Kim .
Transaksi terbesar di atas melibatkan builder infrastruktur, bukan proyek berbasis token yang tujuannya memicu spekulasi harga. Jadi, pasar kini tidak lagi punya unsur-unsur yang sebelumnya menjadi bahan bakar hype cycle dan FOMO.
“Bukan karena spekulasi. Bukan karena putaran hype. Mereka fokus ke pipa, infrastruktur, dan lapisan kepatuhan,” komentar analis Milk Road .
namun, analis Lukas (Miya) melihat situasi ini secara lebih pesimistis. Ia berpendapat bahwa modal ventura aset kripto sedang mengalami keruntuhan, dengan mengutip penurunan tajam dan berkelanjutan dari komitmen limited partner.
Ia menunjukkan beberapa tanda peringatan. Firma-frima ternama seperti Mechanism dan Tangent telah beralih dari sektor kripto. Banyak perusahaan juga diam-diam melepaskan posisi mereka.
Tetapi, mungkin masih terlalu dini untuk menyimpulkan bahwa VC kripto benar-benar runtuh, karena lebih dari US$2 miliar tetap mengalir masuk ke sektor ini sejak awal tahun. Setidaknya, perubahan ini mengisyaratkan bahwa kripto kini semakin terintegrasi dengan sistem keuangan tradisional, yang berpotensi menandakan kematangan jangka panjang.
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Standard Chartered Warning in Line with Weak ETF and Institutional Trends
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Bitcoin Down 30% This Month — Crypto Whale Activity Raises Questions
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Whale Activity Triggers Concerns About Short-Term Bitcoin Volatility
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HBAR Holders Are Starting to Hold Back from Selling
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US$3 Billion Bitcoin and Ethereum Options Expiry Tests Market Resilience after Liquidation Shock
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Real-Time Sentiment Drives Short-Term Contracts
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Prices will continue to be updated dynamically, in line with market sentiment and real-time price reactions. All transactions will be executed on-chain to maintain transparency and security.
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Israeli Agencies Target Military Insider Betting Case
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Richard Teng Explains Binance's Side of the Story on the October 10 Crash
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